November 11, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the October 14, 2015, regular board of education meeting as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $102,980.63 and to approve the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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8. Approval of the Audit
Recommended Motion(s):
To approve the 2014-15 audit. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Selection Policy for the Library
Recommended Motion(s):
To adopt the Selection Policy as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Bids on Security System
Recommended Motion(s):
To approve the bids for the security cameras to be installed at the elementary, high school and greenhouse. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Basketball Handbooks
Recommended Motion(s):
To approve both girls and boys basketball handbooks as presented with the correction on the game schedule in the girls handbook. passed with a motion by Board Member #1 and a second by Board Member #2.
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12. NEGOTIATIONS
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13. Reports
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13.1. Superintendent
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13.2. Elementary Principal
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13.3. Secondary Principal
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14. Presentation and Recognition of Awards
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15. Next Meeting
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16. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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